Derbyshire Veterinary Services Limited. Head office in Bristol. Check Director.

Derbyshire Veterinary Services Limited, Bristol

Derbyshire Veterinary Services Limited is a private limited company. Previously, it was called Derbyshire Animal Health Services Limited (changed on 2008-05-19). Situated at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the aforementioned 16 years old company was incorporated on 2008-03-04 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this company: Donna S. (appointed on 19 June 2020), Mark G. (appointed on 02 September 2019).

About
Name: Derbyshire Veterinary Services Limited
Number: 06522965
Incorporation date: 2008-03-04
End of financial year: 30 September


Address:	The Chocolate Factory Keynsham Bristol BS31 2AU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Independent Vetcare Limited

13 September 2018

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-09-13	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	495,626	647,283	495,149	625,248	671,406	1,081,068	2,037,442	120	120	120	120
Fixed Assets	933,066	1,579,998	2,185,135	2,232,743	2,234,590	703,803	593,156	-	-	-	-
Total Assets Less Current Liabilities	880,686	1,597,652	2,028,764	2,037,010	2,041,331	615,434	1,355,286	120	120	120	120
Intangible Fixed Assets	536,916	504,012	471,108	518,745	-	-	-	-	-	-	-
Number Shares Allotted	120	120	120	120	-	-	-	-	-	-	-
Shareholder Funds	466,678	616,760	694,958	657,301	-	-	-	-	-	-	-
Tangible Fixed Assets	396,150	1,075,986	1,714,027	1,713,998	-	-	-	-	-	-	-

The target date for Derbyshire Veterinary Services Limited confirmation statement filing is 2024-03-18. The previous confirmation statement was submitted on 2023-03-04. The due date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, an only firm Independent Vetcare Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Keynsham, BS31 2AU Bristol.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 9th, April 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 9th, April 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 7th, June 2023 \| accounts	Free Download (3 pages)
CH01	On Sat, 13th Aug 2022 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 16th, June 2022 \| accounts	Free Download (9 pages)
CH01	On Thu, 1st Jul 2021 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 2nd, June 2021 \| accounts	Free Download (14 pages)
AP01	On Fri, 19th Jun 2020 new director was appointed. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
TM01	Fri, 19th Jun 2020 - the day director's appointment was terminated filed on: 24th, June 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 4th, June 2020 \| accounts	Free Download (12 pages)
AA01	Accounting reference date changed from Thu, 12th Sep 2019 to Mon, 30th Sep 2019 filed on: 20th, March 2020 \| accounts	Free Download (1 page)
TM01	Mon, 2nd Mar 2020 - the day director's appointment was terminated filed on: 9th, March 2020 \| officers	Free Download (1 page)
AP01	On Fri, 24th Jan 2020 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Sep 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 13th Sep 2018 filed on: 2nd, September 2019 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Wed, 12th Sep 2018 filed on: 6th, June 2019 \| accounts	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: Calyx House South Road Taunton Somerset TA1 3DU England filed on: 15th, March 2019 \| address	Free Download (1 page)
AD04	Registers new location: The Chocolate Factory Keynsham Bristol BS31 2AU. filed on: 14th, March 2019 \| address	Free Download (1 page)
AA01	Accounting reference date changed from Sat, 31st Mar 2018 to Thu, 13th Sep 2018 filed on: 17th, December 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, October 2018 \| resolution	Free Download (17 pages)
TM02	Thu, 13th Sep 2018 - the day secretary's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
TM01	Thu, 13th Sep 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
TM01	Thu, 13th Sep 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
TM01	Thu, 13th Sep 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
TM01	Thu, 13th Sep 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
TM01	Thu, 13th Sep 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
TM01	Thu, 13th Sep 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
AP01	On Thu, 13th Sep 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 13th Sep 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
TM01	Thu, 13th Sep 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 14th Sep 2018. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: Derbyshire Veterinary Services Ltd Clifton Road Clifton Ashbourne Derbyshire DE6 2DH filed on: 14th, September 2018 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
AD03	Registered inspection location new location: Calyx House South Road Taunton Somerset TA1 3DU. filed on: 24th, March 2016 \| address	Free Download (1 page)
CH03	On Wed, 23rd Mar 2016 secretary's details were changed filed on: 23rd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
AD01	Address change date: Thu, 9th Apr 2015. New Address: Derbyshire Veterinary Services Ltd Clifton Road Clifton Ashbourne Derbyshire DE6 2DH. Previous address: Derbyshire Veterinary Services Clifton Road Ashbourne Derbyshire DE6 1ES England filed on: 9th, April 2015 \| address	Free Download (1 page)
AP01	On Tue, 16th Dec 2014 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
AD01	Address change date: Mon, 9th Mar 2015. New Address: Derbyshire Veterinary Services Clifton Road Ashbourne Derbyshire DE6 1ES. Previous address: 34 Market Place Ashbourne Derbyshire DE6 1ES filed on: 9th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 4th Mar 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 4th Mar 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, December 2012 \| resolution	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 15th, October 2012 \| accounts	Free Download (9 pages)
AP01	On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 4th Mar 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (7 pages)
AP01	On Mon, 12th Dec 2011 new director was appointed. filed on: 12th, December 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Dec 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, September 2010 \| accounts	Free Download (8 pages)
CH01	On Tue, 9th Mar 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 9th Mar 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 9th Mar 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 4th Mar 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 19th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 1st Apr 2009 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, May 2008 \| incorporation	Free Download (15 pages)
CERTNM	Company name changed derbyshire animal health services LIMITEDcertificate issued on 19/05/08 filed on: 17th, May 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 25/03/2008 from 34 market street ashbourne DE6 1ES filed on: 25th, March 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2008 \| incorporation	Free Download (19 pages)

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